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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    AQUA PLUS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELVIS ENRIQUE FERRER CUBILLAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EUDO NAVA
    • SECRETARIO - DIRECTOR
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    GUSTAVO RANGEL
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CONSOLIDADO DE AYUDA MUTUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1988
    Related members: 2
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    INDUSTRIA PARA LA CONSTRUCCION PACIFICO, S.A.(INCONSPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2009
    Related members: 2
    View

    PROMOTORA RAVELCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 174911
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AQUA PLUS S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada